Company NameDc World Management (UK) Limited
DirectorsTerence Shelby Cole and Mark Neil Steinberg
Company StatusActive
Company Number07703867
CategoryPrivate Limited Company
Incorporation Date13 July 2011(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE

Location

Registered Address10 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Mark Neil Steinberg
50.00%
Ordinary B
5 at £1Terence Shelby Cole
50.00%
Ordinary A

Accounts

Latest Accounts31 July 2021 (9 months, 3 weeks ago)
Next Accounts Due30 April 2023 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return13 July 2021 (10 months, 1 week ago)
Next Return Due27 July 2022 (2 months from now)

Filing History

14 February 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
15 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
22 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019Confirmation statement made on 13 July 2019 with updates (4 pages)
24 June 2019Change of details for Mr Mark Neil Steinberg as a person with significant control on 24 June 2019 (2 pages)
24 June 2019Director's details changed for Mr Terence Shelby Cole on 24 June 2019 (2 pages)
24 June 2019Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 10 Upper Berkeley Street London W1H 7PE on 24 June 2019 (1 page)
24 June 2019Director's details changed for Mr Mark Neil Steinberg on 24 June 2019 (2 pages)
30 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 July 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
26 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 September 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
5 September 2017Notification of Mark Neil Steinberg as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017Notification of Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
5 September 2017Notification of Mark Neil Steinberg as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Notification of Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
24 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 December 2016Director's details changed for Mr Mark Neil Steinberg on 16 December 2016 (2 pages)
19 December 2016Director's details changed for Mr Mark Neil Steinberg on 16 December 2016 (2 pages)
16 December 2016Director's details changed for Mr Mark Neil Steinberg on 16 December 2016 (2 pages)
16 December 2016Director's details changed for Mr Mark Neil Steinberg on 16 December 2016 (2 pages)
22 September 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
22 September 2016Director's details changed for Mr Mark Neil Steinberg on 12 July 2016 (2 pages)
22 September 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
22 September 2016Director's details changed for Mr Mark Neil Steinberg on 12 July 2016 (2 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
14 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10
(5 pages)
14 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10
(5 pages)
27 October 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 October 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
(5 pages)
22 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
(5 pages)
17 June 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 June 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 October 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
(5 pages)
3 October 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
(5 pages)
22 May 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
22 May 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
22 November 2012Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
25 September 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)